[WANGZNG] AGM on 25-Jun-2014
Announcement Date
02-Jun-2014
Type
AGM
Date & Time
25-Jun-2014 11:00
Depositor Date
19-Jun-2014
Venue
Sri Damansara Club Berhad of Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur
Description
The Notice of the Eleventh(11th) Annual General Meeting of Wang-Zheng Berhad dated 3 June 2014 is attached.
WZB-Notice of AGM.pdf
WZB-Notice of AGM.pdf
Outcome
The Board of Directors of Wang-Zheng Berhad ("WZB") is pleased to announce that the shareholders of WZB have at its Eleventh (11th) Annual General Meeting ("AGM") held on 25 June 2014 approved all the resolutions as set out in the Notice of AGM dated 3 June 2014.
This announcement is dated 25 June 2014.
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